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2020-05-02 Syria-Lebanon-Iran
US sanctions Iranian and Iraqi national over support of Iran's Quds Force
[Jpost] The sanctions freeze any U.S.-held assets of Dianat or Taif Mining Services and generally bar Americans from dealing with them.

The United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran's elite Quds Force, including in efforts to smuggle shipments from Iran
...a theocratic Shiite state divided among the Medes, the Persians, and the (Arab) Elamites. Formerly a fairly civilized nation ruled by a Shah, it became a victim of Islamic revolution in 1979. The nation is today noted for spontaneously taking over other countries' embassies, maintaining whorehouses run by clergymen, involvement in international drug trafficking, and financing sock puppet militias to extend the regime's influence. The word Iran is a cognate form of Aryan. The abbreviation IRGC is the same idea as Stürmabteilung (or SA). The term Supreme Guide is a the modern version form of either Duce or Führer or maybe both. They hate Jews Zionists Jews. Their economy is based on the production of oil and vitriol...
to Yemen
...an area of the Arabian Peninsula sometimes mistaken for a country. It is populated by more antagonistic tribes and factions than you can keep track of...
, the U.S. Treasury Department said.

The Treasury Department said in a statement that Iranian and Iraqi national Amir Dianat has supported Quds Force smuggling operations for years, including efforts aimed at the shipment of weapons including missiles.

In addition to the Treasury Department's blacklisting of Dianat, the U.S. Attorney's Office for the District of Columbia filed criminal charges against him and one of his business associates for violations of sanctions and money laundering laws.

The sanctions freeze any U.S.-held assets of Dianat or Taif Mining Services and generally bar Americans from dealing with them.

"The Iranian regime and its supporters continue to prioritize the funding of international terrorist organizations over the health and well-being of the Iranian people," Treasury Secretary Steven Mnuchin said in the statement.
Posted by trailing wife 2020-05-02 02:06|| || Front Page|| [14 views ]  Top
 File under: Govt of Iran Proxies 

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